PETER FRANCIS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC135272
Status Liquidation
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 4 Richmondhill Gardens Aberdeen AB15 5LW to 12 Carden Place Aberdeen AB10 1UR on 21 February 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09 ; Micro company accounts made up to 31 December 2016. The most likely internet sites of PETER FRANCIS LIMITED are www.peterfrancis.co.uk, and www.peter-francis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Francis Limited is a Private Limited Company. The company registration number is SC135272. Peter Francis Limited has been working since 28 November 1991. The present status of the company is Liquidation. The registered address of Peter Francis Limited is 12 Carden Place Aberdeen Ab10 1ur. . FRANCIS, Peter Richard is a Director of the company. Secretary SADDINGTON, Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRANCIS, Peter Richard
Appointed Date: 28 November 1991
74 years old

Resigned Directors

Secretary
SADDINGTON, Anne
Resigned: 03 August 2009
Appointed Date: 28 November 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 November 1991
Appointed Date: 28 November 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 November 1991
Appointed Date: 28 November 1991

Persons With Significant Control

Mr Peter Richard Francis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PETER FRANCIS LIMITED Events

21 Feb 2017
Registered office address changed from 4 Richmondhill Gardens Aberdeen AB15 5LW to 12 Carden Place Aberdeen AB10 1UR on 21 February 2017
21 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-09

09 Feb 2017
Micro company accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
17 Dec 1991
Accounting reference date notified as 31/12

02 Dec 1991
Director resigned;new director appointed

02 Dec 1991
Secretary resigned;new secretary appointed

02 Dec 1991
Registered office changed on 02/12/91 from: 24 great king street edinburgh EH3 6QN

28 Nov 1991
Incorporation